SANDY HOLDINGS LTD
52 BATH STREET, ILKESTON DE7 8FD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12179148
- Last Updated: 01 Sep 2021
Company Profile
SANDY HOLDINGS LTD was incorporated on Thursday, August 29, 2019 as a Private Limited Company with registered address in ILKESTON. SANDY HOLDINGS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 5 years 1 month and 8 days.
| Name | SANDY HOLDINGS LTD |
|---|---|
| Company number | 12179148 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
52 BATH STREET ILKESTON DE7 8FD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Rajandeep Sandhu Nationality: British |
Dates: Thursday, August 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 29 May 2021, (-1226 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SANDY HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SANDY HOLDINGS LTD | 29 Aug 2019 |